Even the main page of Merrill Broker is suspicious. The platform is allegedly presented in three languages: English, Chinese and Russian. But regardless of the layout switch, the site always remains in Russian.
Reviews about MB Broker are relevant, traders complain about losses and account blocking. But the negativity in the network and the non-working language layout are not the only claims against the broker. Having carefully studied the platform, you can find many facts that point to clear signs of divorce.
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Contact Information
In the "Contacts" tab, three communication channels are indicated in faded font:
- [email protected] — information questions;
- [email protected] — technical support;
- Kingstown, St. Vincent and the Grenadines Singapore Land Tower, 50 Raffles Place, Singapore - ostensibly an offshore office.
But this address raises a number of questions. After all, the island of Saint Vincent and the Grenadines is located thousands of kilometers from Singapore.
Given the lack of phone numbers, there is a strong suspicion that the specified branch does not exist in nature. And the owners of the resource intend to communicate only through their own e-mail. It is almost impossible to identify scammers by e-mail located on a personal website.
At the same time, a completely different location of the company is indicated in the basement of the site: Merrill Broker Ltd., Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines VC0100 PO Box 1510.
This address has already appeared dozens of times as the “head office” of similar scams: Umarkets, Grand Capital Option, AMarkets, etc.
Site Overview
Initially, the scammers created three websites: https://mbbroker.org/, https://mb-broker.com/ and https://merrillbroker.ru/. The first domain has already been blocked by regulatory authorities, the second one is still working, but only through a VPN.
Given that the platform is completely Russian-language, such restrictions are not entirely clear. Although there is an option that this is the result of sanctions imposed on Russia. The third address is still functioning, but this may also change soon.
All three resources are very young. The .org page was created at the end of January 2022.
The .com domain is older. It was registered in November 2019, but it is not entirely clear to whom it belonged at that time. In the web archives, the first mentions of MB Broker appear in October 2020, all earlier copies of the resource have been carefully cleaned up.
The same situation with the last address. Created in 2019, and archived copies began to appear in 2021. There are no real customer reviews for 2019, nor any other information about the platform. The first mention of the fake broker is dated 2021, which indirectly indicates that the real age of the trading platform is a little over a year.
Another proof of low work experience is page traffic. Even the “oldest” sites of the pseudo-broker are visited by only 50 people per day. This is too little traffic for a trading platform that has existed for more than a year.
It is pointless to study the trading conditions and beautiful promises of a false broker: the project is an obvious scam.
Documents and licenses
In the piggy bank of signs of a divorce, you can add documents of swindlers. The “Client Agreement” of the pseudo-broker states that the resource belongs to Merrill Broker Ltd, located at the address promoted by Forex kitchens.
The same organization is also present in the “paper” under the number 25518 BC 2019, which scammers pass off as an official license from the regulator.
That's just on the islands of Saint Vincent and the Grenadines, brokerage is not subject to licensing. No one checks and controls such dumps. The databases of registered companies are in private access.
The authorities of an offshore state make good money by providing extracts from the registry to everyone for money. So you can find out if Merrill Broker Ltd really exists only by paying a few thousand USD.
But do not waste money on such information. After carefully reading the "Client Agreement", you can see that, according to clause 9.6, the English version of the document is the priority.
By the way, paragraphs 9.3 and 9.5 are also quite remarkable. They say that a false broker can block the personal account of any trader at any time without explaining the reasons, appropriating the client’s deposit, and send those who disagree to the offshore courts.
But now we are talking about documents in English. A completely different company, Larson Merrill Broker Ltd, appears in these texts. The name is similar, but from a legal point of view, it is a different office. Her addresses and registration number are not indicated, sending everyone to look for information of interest on the official website mb-broker.com.
But here's the bad luck - there is no mention of this company on it. Therefore, it is unlikely that it will be possible to find the real owners of this dump.
Other resource clones are not mentioned anywhere. Therefore, all "terms of cooperation" do not apply to traders who have made a deposit through other domains. You can do whatever you want with their money.
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Reviews
There are a lot of real reviews about Merrill Broker. Victims give names that they heard from their own "managers", complain about losses and account blocking.
How to withdraw money?
From the comments of the victims, it becomes clear that the fake broker pays as long as the client continues to make new and new deposits. As soon as the victim stops replenishing the account, his personal account is blocked. After that, you can withdraw money only using the bank chargeback procedure. It allows you to force a refund to the sender.
To get a free consultation on the terms of the chargeback, just fill out the form below:
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